LIMITED LIABILITY PARTNERSHIP «SWEET TRADING»
Wholesale of sugar, chocolate and sugar confectionery
BIN 121240001735No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» |
Name in Kazakh | «SWEET TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" |
Previous names | ТОО "SWEET TRADING" |
Status | Ликвидация |
Liquidation date | 17.12.2024 |
Address | Almaty, Turksibskii Raion, Street Tolstogo, 5a |
Registration date | 05.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 854 842 ₸ | 126 691 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street Tolstogo, 5a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» — BIN 121240001735
LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» was registered on 05.12.2012. In 2015, estimated annual revenue was 7 854 842 ₸ and tax payments totaled 126 691 ₸.
LIMITED LIABILITY PARTNERSHIP «SWEET TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» (BIN 121240001735) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Turksibskii Raion, Street Tolstogo, 5a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWEET TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» is Pogorelov Jurij.
Verification of LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWEET TRADING» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.